RM The Edge Limited
- Company number
- 08622549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- RM Pinnacle Group Limited (29 companies)
Registered office
Previous names
- X1 Seymour House Limited (until 6 Sep 2013)
- X1 The Edge Limited (until 13 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Robert Edmund David | Director | 15 Jan 2024 | |
| SMITH, Lisa Mary | Director | 24 Jul 2013 | 15 Jan 2024 |
| STONEOAK INVESTMENTS LIMITED | Corporate-Director | 12 May 2014 | 14 Dec 2017 |
| HILL, Edward Andrew | Director | 24 Jul 2013 | 13 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Supplies Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 | |
| Lightoak Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2016 | 31 Jul 2016 |
| Mrs Lisa Mary Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | - | - | 0 |
| 30 Nov 2023 Dormant | - | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2021 | - | - | 1 |
| 30 Nov 2020 | -£36,450 | - | 1 |
| 30 Jun 2019 | £209,404 | - | 4 |
| 30 Jun 2018 | £209,908 | - | 2 |
| 30 Jun 2017 | £213,176 | - | 2 |
| 30 Jun 2016 | £93,269 | £14,196 | - |
| 30 Jun 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
Connections
Owned by
RM The Edge Limited → RM Pinnacle Group Limited
Directors’ other companies
- MEYER, Robert Edmund David - Director at TGL Consultancy Limited
- MEYER, Robert Edmund David - Director at DAH & Associates Limited
- MEYER, Robert Edmund David - Director at RM Estates Holdings Limited
- MEYER, Robert Edmund David - Director at Winckley Square Developments Limited
- MEYER, Robert Edmund David - Director at Formby Point Construction Limited
- MEYER, Robert Edmund David - Director at Blue Ribbon Housing Development Limited
- MEYER, Robert Edmund David - Director at Musker Developments Limited
- MEYER, Robert Edmund David - Director at Pace Homes Limited
- MEYER, Robert Edmund David - Director at RM Aire Leeds Limited
- MEYER, Robert Edmund David - Director at RM The Terrace Limited
Registered address
741 companies are registered at this address - likely a registration agent.